HOLWOOD (ST ALBANS) LIMITED

05453219
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS

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Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 2 Buy now
08 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Neville John Askew) 2 Buy now
08 Dec 2022 accounts Annual Accounts 2 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 officers Termination of appointment of secretary (D & a Secretarial Services Limited) 1 Buy now
05 Jun 2021 officers Termination of appointment of secretary 1 Buy now
03 Jun 2021 officers Termination of appointment of director (D & a Nominees Limited) 1 Buy now
18 Dec 2020 accounts Annual Accounts 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 2 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 accounts Annual Accounts 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Nov 2017 accounts Annual Accounts 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2016 accounts Annual Accounts 2 Buy now
06 Jul 2016 annual-return Annual Return 6 Buy now
06 Jul 2016 officers Change of particulars for corporate secretary (D & a Secretarial Services Limited) 1 Buy now
06 Jul 2016 officers Change of particulars for corporate director (D & a Nominees Limited) 1 Buy now
08 Jan 2016 accounts Annual Accounts 1 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 accounts Annual Accounts 1 Buy now
12 Jan 2015 resolution Resolution 1 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 resolution Resolution 2 Buy now
30 Dec 2013 accounts Annual Accounts 1 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 accounts Annual Accounts 1 Buy now
20 Nov 2012 resolution Resolution 1 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 accounts Annual Accounts 1 Buy now
12 Dec 2011 resolution Resolution 1 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
09 Dec 2010 resolution Resolution 1 Buy now
09 Dec 2010 accounts Annual Accounts 1 Buy now
30 Sep 2010 officers Appointment of director (Neville John Askew) 2 Buy now
06 Jul 2010 annual-return Annual Return 14 Buy now
04 Feb 2010 accounts Annual Accounts 1 Buy now
04 Feb 2010 resolution Resolution 1 Buy now
24 Jul 2009 annual-return Return made up to 16/05/09; full list of members 5 Buy now
24 Jul 2009 address Registered office changed on 24/07/2009 from 30 city road london EC1Y 2AB 1 Buy now
12 Dec 2008 resolution Resolution 5 Buy now
21 Nov 2008 accounts Annual Accounts 1 Buy now
24 Sep 2008 annual-return Return made up to 16/05/08; no change of members 6 Buy now
25 Sep 2007 annual-return Return made up to 16/05/07; no change of members 6 Buy now
24 Sep 2007 accounts Annual Accounts 1 Buy now
10 Feb 2007 resolution Resolution 1 Buy now
10 Feb 2007 accounts Annual Accounts 1 Buy now
05 Jun 2006 annual-return Return made up to 16/05/06; full list of members 6 Buy now
28 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2005 address Registered office changed on 18/07/05 from: druces & attlee salisbury house london wall london EC2M 5PS 1 Buy now
18 Jul 2005 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
03 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2005 incorporation Incorporation Company 18 Buy now